CAPITAL CT SPAIN SL

Hoja MA155443· NIF B93746576

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 289 240,00 €
Incorporation :
29/04/2020
Director :
Tarancon Heras Cesar Ignacio

Legal information

Legal information for CAPITAL CT SPAIN SL

NIF
Hoja registral
IRUS1000047320552
Legal formSociedad Limitada (SL)
Share capital1 289 240,00 €
Incorporation date29/04/2020
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5934 · Folio 45 · Hoja MA155443
StatusVigente

Activity

CAPITAL CT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 April 2020. The Spanish commercial register has published 6 filings for this company, from 29 April 2020 to 24 March 2023, across 5 distinct types of filing. Its registered share capital is 1 289 240,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La intermediación en la compra, venta y alquiler de bienes inmuebles. b) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. c) La construcción, promoción, gestión, compra, venta y arrendamien.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CAPITAL CT SPAIN SLTarancon Heras Cesar IgnacioTarancon Heras Cesar…CITYBIRD INVERSIONES 2013 SLCITYBIRD INVERSIONES…SULOS INVESTMENTS 2015 SLSULOS INVESTMENTS 20…TOROK INVESTMENTS 2015 SLTOROK INVESTMENTS 20…SPREAD INVERSIONES 2014 SLSPREAD INVERSIONES 2…SULOS INVESTMENTS 2015 SLSULOS INVESTMENTS 20…CAMOJAN VILLAS 2026 SLCAMOJAN VILLAS 2026 …CAMOJAN PARTNERS SPV SLCAMOJAN PARTNERS SPV…ACEITUNAS HIJOS DE ARCE SOCIEDAD LIMITADAACEITUNAS HIJOS DE A…

Cap table · shareholdings

  • CTH CAPITAL LIMITED100 %

    Legal entity · since 29/04/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAPITAL CT SPAIN SLCth Capital LimitedCth Capital Limited

Beneficial owner (UBO)

CTH CAPITAL LIMITED100 %

Legal entity · since 29/04/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAPITAL CT SPAIN SLCth Capital LimitedCth Capital Limited

Registered actos

  1. Reducción de capitalPublished 24/03/2023· Registered 16/03/2023· I/A 4
  2. Ampliación de capitalPublished 16/12/2020· Registered 03/12/2020· I/A 3
  3. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 2
  4. ConstituciónPublished 29/04/2020· Registered 01/04/2020· I/A 1
  5. Declaración de unipersonalidadPublished 29/04/2020· Registered 01/04/2020· I/A 1
  6. NombramientosPublished 29/04/2020· Registered 01/04/2020· I/A 1

Changes

  1. 29/04/2020Declaración de unipersonalidad

    CTH CAPITAL LIMITED

Capital · events

  1. 24/03/2023Reducción de capital
    Resulting capital: 1 289 240,00 €
  2. 16/12/2020Ampliación de capital
    Resulting capital: 1 823 015,00 € (+737 111,00 €)
  3. 29/04/2020Constitución
    Initial capital: 1 085 904,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/03/2023#7454001
    Reducción de capital
    CAPITAL CT SPAIN SL. Reducción de capital. Importe reducción: 533.775,00 Euros. Resultante Suscrito: 1.289.240,00 Euros. Datos registrales. T 5934, L 4841, F 45, S 8, H MA155443, I/A 4 (16.03.23).
  2. 16/12/2020#6169415
    Ampliación de capital
    CAPITAL CT SPAIN SL. Ampliación de capital. Capital: 737.111,00 Euros. Resultante Suscrito: 1.823.015,00 Euros. Datos registrales. T 5934, L 4841, F 45, S 8, H MA155443, I/A 3 ( 3.12.20).
  3. 04/08/2020#5979034
    Nombramientos
    CAPITAL CT SPAIN SL. Nombramientos. Apoderado: ABEL MARGIT. Datos registrales. T 5934, L 4841, F 44, S 8, H MA155443, I/A 2 (28.07.20).
  4. 29/04/2020#5875084
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAL CT SPAIN SL. Constitución. Comienzo de operaciones: 19.03.20. Objeto social: a) La intermediación en la compra, venta y alquiler de bienes inmuebles. b) La adquisición, enajenación, promoción, explotación, administración y parcelación de terr…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA CRUZ S/N Bl.B4 - ATICO DERECHA, URB, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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